Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02525) ===

**Nodes:**
- acct_8054C12F0 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_80598ED20 (type: Account)
- acct_809BEE2B0 (type: Account)
- acct_8092F0090 (type: Account)
- acct_80B449300 (type: Account)
- acct_80ABDE970 (type: Account)
- acct_100428660 (type: Account)
- bank_008798 (type: Bank)
- bank_016031 (type: Bank)
- bank_0215186 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0225215 (type: Bank)
- bank_0231004 (type: Bank)
- bank_026860 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8054C12F0 belongs_to bank_008798
- acct_809BEDF40 belongs_to bank_016031
- acct_80598ED20 belongs_to bank_0215186
- acct_809BEE2B0 belongs_to bank_0215841
- acct_8092F0090 belongs_to bank_0225215
- acct_80B449300 belongs_to bank_0231004
- acct_80ABDE970 belongs_to bank_026860
- acct_100428660 belongs_to bank_070
- acct_809BEE2B0 transfers_to acct_809BEE2B0 amount: 13029.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809BEE2B0 transfers_to acct_809BEE2B0 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/01 02:53
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 43479.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80598ED20 transfers_to acct_80598ED20 amount: 938.17 Rupee via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8092F0090 transfers_to acct_8092F0090 amount: 9.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 11514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3641.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_100428660 transfers_to acct_809BEDF40 amount: 165228.46 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:50
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_809BEDF40 transfers_to acct_809BEE2B0 amount: 2383.39 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:04
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_809BEDF40 transfers_to acct_80B449300 amount: 2428.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_809BEDF40 transfers_to acct_80B449300 amount: 1013.30 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_80ABDE970 transfers_to acct_80ABDE970 amount: 2267.20 Euro via: ACH timestamp: 2022/09/10 19:57
- acct_80ABDE970 transfers_to acct_809BEDF40 amount: 2656.67 US Dollar via: ACH timestamp: 2022/09/10 19:57
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 1.18 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 3504.95 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3197.44 Canadian Dollar via: ACH timestamp: 2022/09/11 06:23
- acct_8092F0090 transfers_to acct_80598ED20 amount: 177998.05 Rupee via: ACH timestamp: 2022/09/11 06:23
- acct_80598ED20 transfers_to acct_80598ED20 amount: 193451.15 Rupee via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 210.41 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 2423.59 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 2913.98 US Dollar via: ACH timestamp: 2022/09/11 16:00

SUMMARY STATISTICS:
  Total transactions: 34
  Unique accounts: 8
  Total volume: 655,609.28
  Avg transaction: 19,282.63
  Time span: 28 units
  Max out-degree: 19 (node: 016031_809BEDF40)
  Max in-degree: 14 (node: 0231004_80B449300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02526) ===

**Nodes:**
- acct_804DC1C90 (type: Account)
- acct_805FF9110 (type: Account)
- acct_8054C12F0 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_80598ED20 (type: Account)
- acct_8005ED8B0 (type: Account)
- acct_8092F0090 (type: Account)
- acct_8093EFCC0 (type: Account)
- bank_0012359 (type: Bank)
- bank_003149 (type: Bank)
- bank_008798 (type: Bank)
- bank_016031 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021940 (type: Bank)
- bank_0225215 (type: Bank)
- bank_027140 (type: Bank)

**Edges:**
- acct_804DC1C90 belongs_to bank_0012359
- acct_805FF9110 belongs_to bank_003149
- acct_8054C12F0 belongs_to bank_008798
- acct_809BEDF40 belongs_to bank_016031
- acct_80598ED20 belongs_to bank_0215186
- acct_8005ED8B0 belongs_to bank_021940
- acct_8092F0090 belongs_to bank_0225215
- acct_8093EFCC0 belongs_to bank_027140
- acct_805FF9110 transfers_to acct_805FF9110 amount: 1612.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005ED8B0 transfers_to acct_8005ED8B0 amount: 5999029.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 43479.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80598ED20 transfers_to acct_80598ED20 amount: 938.17 Rupee via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8092F0090 transfers_to acct_8092F0090 amount: 9.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 11514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3641.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 32846.19 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 2544.89 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 634.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_804DC1C90 transfers_to acct_8054C12F0 amount: 394940.41 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:31
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 634.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 2544.89 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 1.18 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 3504.95 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3197.44 Canadian Dollar via: ACH timestamp: 2022/09/11 06:23
- acct_8092F0090 transfers_to acct_80598ED20 amount: 177998.05 Rupee via: ACH timestamp: 2022/09/11 06:23
- acct_80598ED20 transfers_to acct_80598ED20 amount: 193451.15 Rupee via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 210.41 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 2423.59 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 2913.98 US Dollar via: ACH timestamp: 2022/09/11 16:00
- acct_8054C12F0 transfers_to acct_8093EFCC0 amount: 2486.79 Euro via: ACH timestamp: 2022/09/11 16:00

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 8
  Total volume: 6,895,264.40
  Avg transaction: 181,454.33
  Time span: 30 units
  Max out-degree: 15 (node: 021940_8005ED8B0)
  Max in-degree: 19 (node: 008798_8054C12F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02527) ===

**Nodes:**
- acct_804DC1C90 (type: Account)
- acct_805FF9110 (type: Account)
- acct_8054C12F0 (type: Account)
- acct_809BEDF40 (type: Account)
- acct_80598ED20 (type: Account)
- acct_8005ED8B0 (type: Account)
- acct_8092F0090 (type: Account)
- acct_8093EFCC0 (type: Account)
- bank_0012359 (type: Bank)
- bank_003149 (type: Bank)
- bank_008798 (type: Bank)
- bank_016031 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021940 (type: Bank)
- bank_0225215 (type: Bank)
- bank_027140 (type: Bank)

**Edges:**
- acct_804DC1C90 belongs_to bank_0012359
- acct_805FF9110 belongs_to bank_003149
- acct_8054C12F0 belongs_to bank_008798
- acct_809BEDF40 belongs_to bank_016031
- acct_80598ED20 belongs_to bank_0215186
- acct_8005ED8B0 belongs_to bank_021940
- acct_8092F0090 belongs_to bank_0225215
- acct_8093EFCC0 belongs_to bank_027140
- acct_805FF9110 transfers_to acct_805FF9110 amount: 1612.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005ED8B0 transfers_to acct_8005ED8B0 amount: 5999029.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 43479.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_80598ED20 transfers_to acct_80598ED20 amount: 938.17 Rupee via: Reinvestment timestamp: 2022/09/01 09:34
- acct_8092F0090 transfers_to acct_8092F0090 amount: 9.40 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 11514.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3641.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 32846.19 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 2544.89 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 634.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_804DC1C90 transfers_to acct_8054C12F0 amount: 394940.41 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:31
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 634.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 2544.89 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_809BEDF40 transfers_to acct_809BEDF40 amount: 2657.56 US Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 1.18 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_809BEDF40 transfers_to acct_8092F0090 amount: 3504.95 Canadian Dollar via: ACH timestamp: 2022/09/11 04:44
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3197.44 Canadian Dollar via: ACH timestamp: 2022/09/11 06:23
- acct_8092F0090 transfers_to acct_80598ED20 amount: 177998.05 Rupee via: ACH timestamp: 2022/09/11 06:23
- acct_80598ED20 transfers_to acct_80598ED20 amount: 193451.15 Rupee via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 210.41 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 2423.59 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 2913.98 US Dollar via: ACH timestamp: 2022/09/11 16:00
- acct_8054C12F0 transfers_to acct_8093EFCC0 amount: 2486.79 Euro via: ACH timestamp: 2022/09/11 16:00

SUMMARY STATISTICS:
  Total transactions: 38
  Unique accounts: 8
  Total volume: 6,895,264.40
  Avg transaction: 181,454.33
  Time span: 30 units
  Max out-degree: 15 (node: 021940_8005ED8B0)
  Max in-degree: 19 (node: 008798_8054C12F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02528) ===

**Nodes:**
- acct_8014AD3D0 (type: Account)
- acct_8053E01C0 (type: Account)
- acct_804DC1C90 (type: Account)
- acct_808FE7020 (type: Account)
- acct_80490AFC0 (type: Account)
- acct_804DC1C40 (type: Account)
- acct_806076B60 (type: Account)
- acct_8017CECF0 (type: Account)
- acct_805FF9110 (type: Account)
- acct_801783810 (type: Account)
- acct_808755BC0 (type: Account)
- acct_805FF90C0 (type: Account)
- acct_800C3A310 (type: Account)
- acct_8054C12F0 (type: Account)
- acct_800341260 (type: Account)
- acct_807095ED0 (type: Account)
- acct_801233090 (type: Account)
- acct_806CB4C00 (type: Account)
- acct_8000FD100 (type: Account)
- acct_80DE2E080 (type: Account)
- acct_80E3BDCD0 (type: Account)
- acct_80159D540 (type: Account)
- acct_807CB0E30 (type: Account)
- acct_808940960 (type: Account)
- acct_80598ED20 (type: Account)
- acct_8009B7F30 (type: Account)
- acct_803D63650 (type: Account)
- acct_8005ED8B0 (type: Account)
- acct_801378CC0 (type: Account)
- acct_8010EA130 (type: Account)
- acct_80CADB1C0 (type: Account)
- acct_8092F0090 (type: Account)
- acct_8093EFCC0 (type: Account)
- acct_811A5D980 (type: Account)
- acct_80AE1D910 (type: Account)
- acct_81399CE40 (type: Account)
- bank_001024 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_002947 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_005394 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0131167 (type: Bank)
- bank_016109 (type: Bank)
- bank_01688 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021575 (type: Bank)
- bank_021749 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225215 (type: Bank)
- bank_027140 (type: Bank)
- bank_028627 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_8014AD3D0 belongs_to bank_001024
- acct_8053E01C0 belongs_to bank_0011642
- acct_804DC1C90 belongs_to bank_0012359
- acct_808FE7020 belongs_to bank_0012893
- acct_80490AFC0 belongs_to bank_001411
- acct_804DC1C40 belongs_to bank_002053
- acct_806076B60 belongs_to bank_002439
- acct_8017CECF0 belongs_to bank_002947
- acct_805FF9110 belongs_to bank_003149
- acct_801783810 belongs_to bank_003420
- acct_808755BC0 belongs_to bank_005394
- acct_805FF90C0 belongs_to bank_006179
- acct_800C3A310 belongs_to bank_00701
- acct_8054C12F0 belongs_to bank_008798
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- acct_8009B7F30 transfers_to acct_8005ED8B0 amount: 10275.35 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_805FF9110 transfers_to acct_805FF9110 amount: 1612.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8005ED8B0 transfers_to acct_8017CECF0 amount: 986433.81 US Dollar via: ACH timestamp: 2022/09/01 00:03
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- acct_81399CE40 transfers_to acct_81399CE40 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_807CB0E30 transfers_to acct_807CB0E30 amount: 180350.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_811A5D980 transfers_to acct_811A5D980 amount: 14715.92 Euro via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_81399CE40 transfers_to acct_81399CE40 amount: 117671.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_807095ED0 transfers_to acct_807095ED0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/01 04:43
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- acct_801378CC0 transfers_to acct_801378CC0 amount: 60715.47 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
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- acct_8005ED8B0 transfers_to acct_807095ED0 amount: 32935035.48 US Dollar via: ACH timestamp: 2022/09/01 14:59
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- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/01 16:13
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/01 16:24
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- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/01 17:54
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- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/01 20:05
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3641.38 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
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- acct_804DC1C90 transfers_to acct_80AE1D910 amount: 2530.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
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- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/02 03:52
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/02 03:55
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- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 2001.29 Euro via: Credit Card timestamp: 2022/09/02 05:44
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- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 1348.46 US Dollar via: Cash timestamp: 2022/09/02 08:12
- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_8005ED8B0 transfers_to acct_807095ED0 amount: 16691083.16 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_8005ED8B0 transfers_to acct_807095ED0 amount: 6608.43 US Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/02 10:41
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 1030.86 US Dollar via: Credit Card timestamp: 2022/09/02 10:43
- acct_8005ED8B0 transfers_to acct_807095ED0 amount: 32935035.48 US Dollar via: ACH timestamp: 2022/09/02 10:51
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/02 12:52
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 1440.11 US Dollar via: ACH timestamp: 2022/09/02 13:06
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 479.15 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_804DC1C90 transfers_to acct_8054C12F0 amount: 394940.41 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/02 14:48
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/02 17:31
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_804DC1C90 transfers_to acct_808FE7020 amount: 7514.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_804DC1C90 transfers_to acct_808FE7020 amount: 3465.72 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_804DC1C90 transfers_to acct_806CB4C00 amount: 759.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/03 03:18
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/03 03:27
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/03 03:29
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 1030.86 US Dollar via: Credit Card timestamp: 2022/09/03 06:16
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/03 09:33
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/03 11:05
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/03 14:30
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/03 14:49
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/03 14:50
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/03 14:54
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 1348.46 US Dollar via: Cash timestamp: 2022/09/03 20:27
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 5906.95 US Dollar via: Cheque timestamp: 2022/09/03 20:29
- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/03 20:32
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/03 20:33
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/04 00:02
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 1030.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_804DC1C90 transfers_to acct_80490AFC0 amount: 44.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_805FF90C0 transfers_to acct_805FF9110 amount: 12909.67 US Dollar via: ACH timestamp: 2022/09/04 02:05
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/04 02:12
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/04 02:26
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/04 07:15
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/04 08:36
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/04 09:16
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/04 09:25
- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/04 11:16
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/04 18:21
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 5906.95 US Dollar via: Cheque timestamp: 2022/09/04 18:35
- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/04 18:39
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/04 18:57
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 1348.46 US Dollar via: Cash timestamp: 2022/09/04 18:58
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 1030.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_804DC1C90 transfers_to acct_80CADB1C0 amount: 102.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:33
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 14630.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 43162.56 US Dollar via: Wire timestamp: 2022/09/05 00:36
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_8053E01C0 transfers_to acct_805FF9110 amount: 82658.48 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/05 00:45
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:03
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- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/06 08:48
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/06 11:36
- acct_804DC1C90 transfers_to acct_80AE1D910 amount: 8059.78 US Dollar via: Cheque timestamp: 2022/09/06 11:38
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- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/06 11:55
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- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 479.15 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/06 17:12
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- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
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- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 479.15 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 1440.11 US Dollar via: ACH timestamp: 2022/09/07 02:21
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/07 02:35
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- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:53
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/07 04:43
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/07 06:19
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 5906.95 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 1348.46 US Dollar via: Cash timestamp: 2022/09/07 06:56
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/07 07:31
- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_8005ED8B0 transfers_to acct_807095ED0 amount: 6608.43 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/07 12:12
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/07 12:28
- acct_8005ED8B0 transfers_to acct_807095ED0 amount: 32935035.48 US Dollar via: ACH timestamp: 2022/09/07 12:28
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- acct_804DC1C90 transfers_to acct_80AE1D910 amount: 8059.78 US Dollar via: Cheque timestamp: 2022/09/07 12:53
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- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/07 13:50
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- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/07 18:58
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/07 21:00
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- acct_804DC1C90 transfers_to acct_801378CC0 amount: 62.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/08 00:30
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_804DC1C90 transfers_to acct_80AE1D910 amount: 8059.78 US Dollar via: Cheque timestamp: 2022/09/08 02:03
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- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/08 08:20
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- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 5906.95 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 479.15 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/08 10:18
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 1440.11 US Dollar via: ACH timestamp: 2022/09/08 10:18
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- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/08 12:15
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- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/08 12:38
- acct_804DC1C90 transfers_to acct_80E3BDCD0 amount: 3533.07 US Dollar via: Cheque timestamp: 2022/09/08 14:39
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- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:38
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- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:59
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- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 1440.11 US Dollar via: ACH timestamp: 2022/09/09 02:18
- acct_8005ED8B0 transfers_to acct_800C3A310 amount: 479.15 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 1030.86 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
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- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/09 06:21
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- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/09 07:00
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- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/09 07:25
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/09 07:29
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/09 07:29
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- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 5906.95 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/09 18:44
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- acct_804DC1C90 transfers_to acct_80AE1D910 amount: 8059.78 US Dollar via: Cheque timestamp: 2022/09/09 22:41
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- acct_805FF9110 transfers_to acct_808755BC0 amount: 2353.49 US Dollar via: Cheque timestamp: 2022/09/10 00:00
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- acct_805FF9110 transfers_to acct_808755BC0 amount: 3007.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 1907.94 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_8005ED8B0 transfers_to acct_80159D540 amount: 6201.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:49
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 277.98 US Dollar via: Cheque timestamp: 2022/09/10 03:01
- acct_8005ED8B0 transfers_to acct_806076B60 amount: 1030.86 US Dollar via: Credit Card timestamp: 2022/09/10 03:23
- acct_800341260 transfers_to acct_8005ED8B0 amount: 10540.21 US Dollar via: Cheque timestamp: 2022/09/10 10:43
- acct_800341260 transfers_to acct_8005ED8B0 amount: 40679.24 US Dollar via: Cash timestamp: 2022/09/10 10:56
- acct_804DC1C90 transfers_to acct_808940960 amount: 1145.35 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/10 17:52
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_8005ED8B0 transfers_to acct_801233090 amount: 55.73 US Dollar via: Cheque timestamp: 2022/09/10 20:00
- acct_8005ED8B0 transfers_to acct_801233090 amount: 125.91 US Dollar via: Wire timestamp: 2022/09/10 20:06
- acct_8005ED8B0 transfers_to acct_801233090 amount: 222.04 US Dollar via: Credit Card timestamp: 2022/09/10 20:11
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 5906.95 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_8005ED8B0 transfers_to acct_8010EA130 amount: 1348.46 US Dollar via: Cash timestamp: 2022/09/10 20:34
- acct_8092F0090 transfers_to acct_8092F0090 amount: 3197.44 Canadian Dollar via: ACH timestamp: 2022/09/11 06:23
- acct_8092F0090 transfers_to acct_80598ED20 amount: 177998.05 Rupee via: ACH timestamp: 2022/09/11 06:23
- acct_80598ED20 transfers_to acct_80598ED20 amount: 193451.15 Rupee via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 210.41 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 2423.59 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 2913.98 US Dollar via: ACH timestamp: 2022/09/11 16:00
- acct_8054C12F0 transfers_to acct_8093EFCC0 amount: 2486.79 Euro via: ACH timestamp: 2022/09/11 16:00
- acct_8093EFCC0 transfers_to acct_8000FD100 amount: 2266.17 Euro via: ACH timestamp: 2022/09/11 18:44

SUMMARY STATISTICS:
  Total transactions: 363
  Unique accounts: 36
  Total volume: 370,006,934.33
  Avg transaction: 1,019,302.85
  Time span: 332 units
  Max out-degree: 143 (node: 021940_8005ED8B0)
  Max in-degree: 32 (node: 011474_801233090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02529) ===

**Nodes:**
- acct_8014AD3D0 (type: Account)
- acct_806ACD410 (type: Account)
- acct_804DC1C90 (type: Account)
- acct_8023A4A60 (type: Account)
- acct_805FF9110 (type: Account)
- acct_8054C12F0 (type: Account)
- acct_804EE9610 (type: Account)
- acct_8000FD100 (type: Account)
- acct_800238040 (type: Account)
- acct_8015A9620 (type: Account)
- acct_80DE2E080 (type: Account)
- acct_80E7B6EE0 (type: Account)
- acct_803392780 (type: Account)
- acct_802D3CF90 (type: Account)
- acct_806C12F50 (type: Account)
- acct_80026E2C0 (type: Account)
- acct_800A3A940 (type: Account)
- acct_80598ED20 (type: Account)
- acct_803D63650 (type: Account)
- acct_8005ED8B0 (type: Account)
- acct_810577280 (type: Account)
- acct_8001AF6F0 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_80222CA80 (type: Account)
- acct_801E27000 (type: Account)
- acct_8093EFCC0 (type: Account)
- acct_811A5D980 (type: Account)
- acct_8014AD420 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001669 (type: Bank)
- bank_003149 (type: Bank)
- bank_008798 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012797 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0136731 (type: Bank)
- bank_014650 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_0215186 (type: Bank)
- bank_021749 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_027140 (type: Bank)
- bank_028627 (type: Bank)
- bank_031623 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014AD3D0 belongs_to bank_001024
- acct_806ACD410 belongs_to bank_0010404
- acct_804DC1C90 belongs_to bank_0012359
- acct_8023A4A60 belongs_to bank_001669
- acct_805FF9110 belongs_to bank_003149
- acct_8054C12F0 belongs_to bank_008798
- acct_804EE9610 belongs_to bank_0111141
- acct_8000FD100 belongs_to bank_011
- acct_800238040 belongs_to bank_011
- acct_8015A9620 belongs_to bank_012797
- acct_80DE2E080 belongs_to bank_0131167
- acct_80E7B6EE0 belongs_to bank_0136731
- acct_803392780 belongs_to bank_014650
- acct_802D3CF90 belongs_to bank_015643
- acct_806C12F50 belongs_to bank_015863
- acct_80026E2C0 belongs_to bank_020
- acct_800A3A940 belongs_to bank_020
- acct_80598ED20 belongs_to bank_0215186
- acct_803D63650 belongs_to bank_021749
- acct_8005ED8B0 belongs_to bank_021940
- acct_810577280 belongs_to bank_0223026
- acct_8001AF6F0 belongs_to bank_022
- acct_80027A2B0 belongs_to bank_023
- acct_80222CA80 belongs_to bank_024811
- acct_801E27000 belongs_to bank_024840
- acct_8093EFCC0 belongs_to bank_027140
- acct_811A5D980 belongs_to bank_028627
- acct_8014AD420 belongs_to bank_031623
- acct_1004286A8 belongs_to bank_070
- acct_8000FD100 transfers_to acct_803392780 amount: 47690.82 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_805FF9110 transfers_to acct_805FF9110 amount: 1612.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810577280 transfers_to acct_810577280 amount: 55846.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000FD100 transfers_to acct_803392780 amount: 5211.27 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_803392780 transfers_to acct_803392780 amount: 43377.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806C12F50 transfers_to acct_806C12F50 amount: 138458.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C12F50 transfers_to acct_806C12F50 amount: 20.99 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804EE9610 transfers_to acct_804EE9610 amount: 6.07 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000FD100 transfers_to acct_8000FD100 amount: 171731.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_800238040 amount: 70912.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8014AD420 transfers_to acct_8014AD3D0 amount: 58.87 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8015A9620 transfers_to acct_803D63650 amount: 18387.75 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_811A5D980 transfers_to acct_811A5D980 amount: 14715.92 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000FD100 transfers_to acct_803392780 amount: 6956.11 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_80E7B6EE0 transfers_to acct_80E7B6EE0 amount: 6355782.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8005ED8B0 transfers_to acct_8005ED8B0 amount: 5999029.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000FD100 transfers_to acct_803392780 amount: 13046.66 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_810577280 transfers_to acct_810577280 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 97142.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803392780 transfers_to acct_803392780 amount: 7.45 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000FD100 transfers_to acct_803392780 amount: 5598.13 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80222CA80 transfers_to acct_811A5D980 amount: 19570.86 Euro via: ACH timestamp: 2022/09/01 00:35
- acct_80222CA80 transfers_to acct_811A5D980 amount: 154378.40 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_80222CA80 transfers_to acct_811A5D980 amount: 18536.95 Euro via: Credit Card timestamp: 2022/09/01 00:52
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/01 01:11
- acct_803D63650 transfers_to acct_803D63650 amount: 189706.54 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_801E27000 transfers_to acct_801E27000 amount: 4.39 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_800A3A940 transfers_to acct_800A3A940 amount: 3.03 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 43479.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_80222CA80 transfers_to acct_80222CA80 amount: 439125.08 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/01 06:17
- acct_80DE2E080 transfers_to acct_80DE2E080 amount: 10365.71 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_8000FD100 transfers_to acct_80027A2B0 amount: 613.58 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_8000FD100 transfers_to acct_80027A2B0 amount: 4808.43 Euro via: Cash timestamp: 2022/09/01 06:49
- acct_80598ED20 transfers_to acct_80598ED20 amount: 938.17 Rupee via: Reinvestment timestamp: 2022/09/01 09:34
- acct_800238040 transfers_to acct_800238040 amount: 10363.04 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_80DE2E080 transfers_to acct_80DE2E080 amount: 20.28 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_801E27000 transfers_to acct_801E27000 amount: 507773.15 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8014AD3D0 transfers_to acct_8014AD3D0 amount: 40055.95 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80222CA80 transfers_to acct_80222CA80 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/01 16:13
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/01 16:24
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/01 16:33
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/01 16:43
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/01 16:59
- acct_803D63650 transfers_to acct_804EE9610 amount: 125777.27 Euro via: Wire timestamp: 2022/09/01 17:44
- acct_803D63650 transfers_to acct_804EE9610 amount: 311453.29 Euro via: Cheque timestamp: 2022/09/01 17:48
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/01 18:09
- acct_802D3CF90 transfers_to acct_802D3CF90 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 19:33
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/01 19:36
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/01 19:54
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/01 20:05
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 32846.19 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_806C12F50 transfers_to acct_80DE2E080 amount: 5906.83 Euro via: Cheque timestamp: 2022/09/02 01:21
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/02 02:00
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/02 02:13
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/02 02:23
- acct_80026E2C0 transfers_to acct_8014AD3D0 amount: 26609.97 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_80026E2C0 transfers_to acct_8014AD3D0 amount: 4534.48 Euro via: Credit Card timestamp: 2022/09/02 03:14
- acct_80026E2C0 transfers_to acct_8014AD3D0 amount: 2115.32 Euro via: ACH timestamp: 2022/09/02 03:19
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/02 03:47
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/02 03:52
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/02 03:55
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 2544.89 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 634.07 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/02 04:12
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/02 04:27
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 740.43 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 2001.29 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/02 07:03
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/02 07:17
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/02 07:25
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/02 08:01
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/02 08:16
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/02 08:28
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/02 14:25
- acct_804DC1C90 transfers_to acct_8054C12F0 amount: 394940.41 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/02 14:48
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/02 17:31
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_8000FD100 transfers_to acct_810577280 amount: 368.02 Euro via: ACH timestamp: 2022/09/02 18:49
- acct_8000FD100 transfers_to acct_810577280 amount: 1147.38 Euro via: Credit Card timestamp: 2022/09/02 18:51
- acct_8000FD100 transfers_to acct_810577280 amount: 509.10 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/03 03:18
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/03 03:27
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/03 03:29
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/03 08:09
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/03 08:26
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/03 10:59
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/03 12:09
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/03 12:11
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/04 02:12
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/04 02:26
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/04 07:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/04 07:46
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/04 15:16
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/04 15:22
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/04 18:21
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/04 21:32
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/04 21:41
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/05 00:49
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/05 00:52
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/05 01:19
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/05 03:34
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/05 03:37
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/05 03:40
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/05 03:44
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/05 07:07
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/05 14:11
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/05 14:12
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/05 15:34
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/05 15:48
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/05 15:58
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/05 16:15
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/05 20:38
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/05 20:46
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/06 01:01
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/06 02:30
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/06 03:18
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/06 04:09
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/06 04:12
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/06 16:20
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/06 17:04
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/06 17:12
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/06 17:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/06 18:17
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/06 18:25
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/06 20:15
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/06 21:30
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/06 21:31
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/06 21:42
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/07 03:31
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/07 04:35
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/07 06:19
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/07 13:31
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/07 14:00
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/07 15:06
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/07 21:00
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/07 21:10
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/07 21:34
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/07 21:45
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/07 21:59
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/08 01:54
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 13122.87 Euro via: ACH timestamp: 2022/09/08 02:28
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/08 02:35
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/08 06:22
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/08 08:30
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/08 08:37
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/08 08:48
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/08 12:15
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/08 12:27
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/08 16:15
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/08 22:40
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/08 23:13
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/08 23:22
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/09 01:15
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/09 01:30
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/09 01:49
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 881.52 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8005ED8B0 transfers_to acct_8054C12F0 amount: 837.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 471.38 Euro via: Credit Card timestamp: 2022/09/09 07:00
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 166.30 Euro via: ACH timestamp: 2022/09/09 07:07
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_803D63650 transfers_to acct_8093EFCC0 amount: 128.96 Euro via: Cheque timestamp: 2022/09/09 07:25
- acct_8000FD100 transfers_to acct_810577280 amount: 509.10 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_8000FD100 transfers_to acct_810577280 amount: 1147.38 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_8000FD100 transfers_to acct_810577280 amount: 368.02 Euro via: ACH timestamp: 2022/09/09 09:40
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/09 10:12
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/09 11:01
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/09 11:15
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 36.07 Euro via: Cash timestamp: 2022/09/09 12:05
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 67.33 Euro via: ACH timestamp: 2022/09/09 12:06
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 32.44 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_803D63650 transfers_to acct_80E7B6EE0 amount: 92.24 Euro via: Credit Card timestamp: 2022/09/09 12:22
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 634.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_8054C12F0 transfers_to acct_805FF9110 amount: 2544.89 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 2001.29 Euro via: Credit Card timestamp: 2022/09/09 22:05
- acct_8014AD3D0 transfers_to acct_8093EFCC0 amount: 740.43 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8023A4A60 transfers_to acct_803D63650 amount: 149497.85 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_8023A4A60 transfers_to acct_803D63650 amount: 8388.21 Euro via: Credit Card timestamp: 2022/09/10 08:29
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/10 10:26
- acct_8093EFCC0 transfers_to acct_811A5D980 amount: 1869.76 Euro via: Cheque timestamp: 2022/09/10 17:52
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 257.84 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_8093EFCC0 transfers_to acct_80DE2E080 amount: 129.26 Euro via: Credit Card timestamp: 2022/09/10 19:29
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/10 23:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/10 23:27
- acct_80598ED20 transfers_to acct_80598ED20 amount: 193451.15 Rupee via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 210.41 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_80598ED20 transfers_to acct_8054C12F0 amount: 2423.59 US Dollar via: ACH timestamp: 2022/09/11 08:24
- acct_8054C12F0 transfers_to acct_8054C12F0 amount: 2913.98 US Dollar via: ACH timestamp: 2022/09/11 16:00
- acct_8054C12F0 transfers_to acct_8093EFCC0 amount: 2486.79 Euro via: ACH timestamp: 2022/09/11 16:00
- acct_8093EFCC0 transfers_to acct_8000FD100 amount: 2266.17 Euro via: ACH timestamp: 2022/09/11 18:44
- acct_8000FD100 transfers_to acct_806ACD410 amount: 2072.21 Euro via: ACH timestamp: 2022/09/12 07:53
- acct_806ACD410 transfers_to acct_806ACD410 amount: 2008.50 Euro via: ACH timestamp: 2022/09/12 11:23

SUMMARY STATISTICS:
  Total transactions: 282
  Unique accounts: 29
  Total volume: 19,096,876.25
  Avg transaction: 67,719.42
  Time span: 265 units
  Max out-degree: 91 (node: 011_8000FD100)
  Max in-degree: 29 (node: 0136731_80E7B6EE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)